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Rodecco

Active
Private limited companyfounded 2001active for 25 yearsHessenstraatje 9-19, 2000 Antwerpen, BelgiumKBO/BCE: BE 0474.020.390

Directors

Directors
Last change in 2023

Owners and capital

Shareholders

After the capital increase act of 04-10-2024 ↗

Capital transactions

Capital over time
  1. 04-10-2024 Capital increase of €1,339,031.31 · to €1,414,031.31 · 2,137 new shares · in kind
  2. 30-08-2023 Converted to unavailable equity

Mandate history

1 person, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DECANT Robert Theofiel Josephina
  • Director (not named in the articles), appointed in the act of 30-08-2023, until 30-08-2023

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd”

Articles of association, deed of 30-08-2023 (in Dutch)

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